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All Things Investigations: Jan Dunin-Wasowicz and Jeff Nielsen on Export Control and Economic Sanctions: Current Issues and Practice | Thomas Fox - Compliance Evangelist

All Things Investigations: Jan Dunin-Wasowicz and Jeff Nielsen on Export Control and Economic Sanctions: Current Issues and Practice | Thomas Fox - Compliance Evangelist
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Akin Gump secures three-partner international trade team from Hughes Hubbard

Partners Ryan Fayhee, Roy Liu and Tyler Grove join as governments signal greater enforcement in sanctions and export control investigations ....

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The Economic Intelligence Interview - Economic sanctions against Russia: EU in search of the right strategy

The EU has approved its eleventh package of restrictive measures against Moscow aimed at avoiding circumvention of European sanctions. If the Russian economy ....

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All Things Investigations: Episode 30 - The Convergence of ABC, AML and Export Controls with Mike Huneke and Jan Dunin-Wasowicz | Thomas Fox - Compliance Evangelist

Mike Huneke and Jan Dunin-Wasowicz join Tom Fox on this episode of All Things Investigation, to shed light on key ideas and challenges faced by companies and compliance professionals in. ....

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Brussels' uphill battle to confiscate Russian assets – POLITICO

European Commission is mulling options to seize assets of Russian state and oligarchs but it’s an untested legal path. ....

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